ANNUAL MEETING INFORMATION
The annual meeting of the shareholders will be held on
April 27, 2017 at 1:00 PM Eastern Daylight Time.
Location: The St. Regis Hotel
Two East 55th Street at Fifth Avenue
New York, New York 10022
to the annual meeting of the shareholders of Biglari Holdings Inc.
The admission ticket admits the shareholder(s) listed on the ticket and
guest (family or business associate) and is not transferable. If shares are
held in the name of a broker, trust, bank, or other nominee, you must bring
with you a statement, legal proxy or letter from the broker, trustee, bank
or nominee confirming the beneficial ownership of the shares.
Cameras, recording devices, and other electronic devices will not be
permitted at the meeting.